Statements: China Concord Petroleum Co., Limited

Canonical ID: NK-kWCV2kp3ofXJYDhextwSfr · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	17th Floor, Siu Ying Commercial Building, 151-155 Queen's Road Central	eng	us_ofac_sdn	`ofac-27467`	2023-11-17
`LegalEntity:address`	17TH FLOOR, SIU YING COMMERCIAL BUILDING, 151-155 QUEEN'S ROAD CENTRAL, HKG	eng	us_sam_exclusions	`usgsa-s4mr9z9m6`	2024-06-14
`Organization:address`	中环皇后大道中151-155号兆英商务大厦17楼		ext_gleif	`lei-3003000Y7LFC88NJZ037`	2024-08-07
`Organization:address`	东大名路815号5号楼, 200082 CN-SH		ext_gleif	`lei-3003000Y7LFC88NJZ037`	2024-08-07
`Organization:address`	Building 5, Lane 815 East Daming Road, 200082 CN-SH		ext_gleif	`lei-3003000Y7LFC88NJZ037`	2024-08-07
`Organization:address`	17/F SIU YING COMMERCIAL BUILDING 151-155 QUEEN'S ROAD CENTRAL		ext_gleif	`lei-3003000Y7LFC88NJZ037`	2024-08-07